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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Roach, Mark Damion
    Company Director born in October 1976
    Individual (406 offsprings)
    Officer
    2014-07-21 ~ 2014-08-28
    OF - Director → CIF 0
  • 2
    Smith, Geoffrey Richard George
    Company Director born in September 1972
    Individual (50 offsprings)
    Officer
    2014-07-21 ~ 2014-08-28
    OF - Director → CIF 0
  • 3
    Roach, Malcolm David
    Company Director born in January 1950
    Individual (562 offsprings)
    Officer
    2014-07-21 ~ 2014-08-28
    OF - Director → CIF 0
  • 4
    Kaye, Jane Margaret
    Born in December 1963
    Individual (1 offspring)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
    Mrs Jane Margaret Kaye
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Kaye, Simon George
    Born in January 1961
    Individual (7 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
    Mr Simon George Kaye
    Born in January 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    WINCHAM ACCOUNTANTS LIMITED - now 05607266
    WINCHAM LEGAL LIMITED - 2012-12-10
    COMPANIES 4 U LIMITED - 2011-11-11
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (13 parents, 899 offsprings)
    Officer
    2014-07-21 ~ 2021-07-21
    OF - Secretary → CIF 0
  • 7
    ADREM ACCOUNTING LTD
    - now 05984803
    WINCHAM ACCOUNTANCY LIMITED - 2024-04-02 05984803
    GO E DISTRIBUTION LIMITED - 2020-08-10
    MANTIS E BIKE LIMITED - 2020-07-02
    ASTBURY MOTORHOME STOPOVER SITE LTD - 2020-02-10
    MANTIS E BIKE LTD - 2019-10-14
    EURO 333 LIMITED - 2017-04-06
    1-2 Albert Chambers, Canal Street, Congleton, England
    Active Corporate (12 parents, 458 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MYTERN LIMITED

Period: 2014-07-21 ~ now
Company number: 09138735
Registered name
MYTERN LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Investment Property
1,245,841 GBP2025-07-31
1,245,841 GBP2024-07-31
Fixed Assets
1,245,841 GBP2025-07-31
1,245,841 GBP2024-07-31
Net Current Assets/Liabilities
-1,615,942 GBP2025-07-31
-1,596,405 GBP2024-07-31
Total Assets Less Current Liabilities
-370,101 GBP2025-07-31
-350,564 GBP2024-07-31
Net Assets/Liabilities
-370,101 GBP2025-07-31
-350,564 GBP2024-07-31
Equity
Called up share capital
2 GBP2025-07-31
2 GBP2024-07-31
Retained earnings (accumulated losses)
-370,103 GBP2025-07-31
-350,566 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
23,852 GBP2025-07-31
23,852 GBP2024-07-31
Furniture and fittings
23,271 GBP2025-07-31
23,271 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
47,123 GBP2025-07-31
47,123 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
23,852 GBP2025-07-31
23,852 GBP2024-07-31
Furniture and fittings
23,271 GBP2025-07-31
23,271 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,123 GBP2025-07-31
47,123 GBP2024-07-31
Investment Property - Fair Value Model
1,245,841 GBP2024-07-31
Trade Creditors/Trade Payables
Current
-1 GBP2025-07-31
-1 GBP2024-07-31

  • MYTERN LIMITED
    Info
    Registered number 09138735
    1-2 Albert Chambers Canal Street, Congleton CW12 4AA
    PRIVATE LIMITED COMPANY incorporated on 2014-07-21 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.